Longbrook Dairy Limited, a registered company, was started on 29 Apr 2009. 9429032297362 is the NZ business number it was issued. The company has been managed by 7 directors: Paul Andrew Hood - an active director whose contract began on 29 Apr 2009,
Guy Patrick Blomfield - an active director whose contract began on 07 Nov 2018,
Christopher Edward Dampier-Crossley - an active director whose contract began on 16 Dec 2022,
Lynette Kay Catherine Hood - an inactive director whose contract began on 29 Apr 2009 and was terminated on 16 Dec 2022,
Marie Elizabeth Blomfield - an inactive director whose contract began on 07 Nov 2018 and was terminated on 16 Dec 2022.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Longbrook Dairy Limited had been using 1A Douglas Street, Whangarei as their physical address up until 17 May 2019.
A total of 300000 shares are issued to 3 shareholders (3 groups). The first group consists of 56738 shares (18.91%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 64671 shares (21.56%). Finally we have the third share allotment (178591 shares 59.53%) made up of 1 entity.
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 27 Aug 2014 to 17 May 2019
Address #2: C/-johnston O"shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Registered address used from 01 Jun 2010 to 27 Aug 2014
Address #3: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Physical address used from 01 Jun 2010 to 27 Aug 2014
Address #4: C/-johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 29 Apr 2009 to 01 Jun 2010
Basic Financial info
Total number of Shares: 300000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56738 | |||
| Entity (NZ Limited Company) | Dampier-crossley Trustees Limited Shareholder NZBN: 9429042499565 |
Leeston Leeston 7632 New Zealand |
22 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 64671 | |||
| Entity (NZ Limited Company) | Blomfield Dairying Limited Shareholder NZBN: 9429031195072 |
Rangiora Rangiora 7400 New Zealand |
17 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 178591 | |||
| Entity (NZ Limited Company) | Windale Farms Limited Shareholder NZBN: 9429035992318 |
Kensington Whangarei 0112 New Zealand |
29 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tierracrece Limited Shareholder NZBN: 9429032285987 Company Number: 2233766 |
29 Apr 2009 - 17 Aug 2015 | |
| Entity | Tierracrece Limited Shareholder NZBN: 9429032285987 Company Number: 2233766 |
29 Apr 2009 - 17 Aug 2015 |
Paul Andrew Hood - Director
Appointment date: 29 Apr 2009
Address: Hanmer Springs, 7334 New Zealand
Address used since 24 May 2016
Guy Patrick Blomfield - Director
Appointment date: 07 Nov 2018
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 07 Nov 2018
Christopher Edward Dampier-crossley - Director
Appointment date: 16 Dec 2022
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 16 Dec 2022
Lynette Kay Catherine Hood - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 16 Dec 2022
Address: Hanmer Springs, 7334 New Zealand
Address used since 24 May 2016
Marie Elizabeth Blomfield - Director (Inactive)
Appointment date: 07 Nov 2018
Termination date: 16 Dec 2022
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 07 Nov 2018
Maria De Aranzazu Pagalday - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 06 Aug 2015
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 30 May 2011
Wallace Robert Jamieson - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 06 Aug 2015
Address: Rd 1, Rotherham, 7379 New Zealand
Address used since 30 May 2011
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Kerigold Chalets Limited
1a Douglas
B & D Larmer Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street